Masterclass: Implementing the U.S. National Priorities

November 13, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Understanding the areas of your AFC program that could be affected by the new regulations

Learning about current practices that could be changed or discontinued to devote more resources to focus on the national priorities

Learning how to evaluate the effectiveness of your program in implementing the national priorities

Pricing

Prices are subject to local taxes.

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

AFC Professionals
BSA/AML Officers

Topic

Regulatory Update

Skill Areas

AML
Governance and Oversight
Regulatory Compliance
Risk Assessment

Industry

All Industries

Region

United States

Level

Advanced